| Entity Name: | TOCA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOCA INVESTMENTS LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 07 Feb 2011 (14 years ago) |
| Date of dissolution: | 26 Nov 2018 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Nov 2018 (6 years ago) |
| Document Number: | L11000016022 |
| FEI/EIN Number |
274862326
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5781 Lee Blvd, 208-107, Lehigh Acres, FL, 33971, US |
| Mail Address: | 5781 Lee Blvd, 208-107, Lehigh Acres, FL, 33971, US |
| ZIP code: | 33971 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ottosen Judith | Agent | 5781 Lee Blvd, Lehigh Acres, FL, 33971 |
| Break Free Investments Pty Ltd | Managing Member | 5781 Lee Blvd, Lehigh Acres, FL, 33971 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-11-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-07 | 5781 Lee Blvd, 208-107, Lehigh Acres, FL 33971 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-07 | 5781 Lee Blvd, 208-107, Lehigh Acres, FL 33971 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-07 | 5781 Lee Blvd, 208-107, Lehigh Acres, FL 33971 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-26 | Ottosen, Judith | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2018-11-26 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-03-17 |
| ANNUAL REPORT | 2015-04-26 |
| ANNUAL REPORT | 2014-03-14 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-20 |
| Reg. Agent Change | 2011-03-23 |
| Florida Limited Liability | 2011-02-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
